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| Exchange Disseminated Time 19/05/2017 18:04:27 | Rasoi Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2017, inter alia:
1. To consider and approve the standalone audited financial results of the Company for the quarter and year ended March 31, 2017;
2. To consider and approve the consolidated audited financial results of the Company for the year ended March 31, 2017; and
3. To recommend dividend, if any, for the financial year ended March 31, 2017.
Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per terms of "Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders" of the Company, the Trading Window shall remain closed from May 20, 2017 to May 31, 2017 (both days inclusive) for Directors and Specified Persons as defined in the Code. |
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